DOSSIERS / DENISE JOSETTE FINAUD
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Sole trader dossier

DENISE JOSETTE FINAUD

FRANCE · SOLE TRADER · INCORPORATED 1989-01-24
KYBE ID: FR-349152363 · 349152363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE JOSETTE FINAUD
fr_inpi
349152363
fr_inpi
active
fr_inpi
1989-01-24
fr_inpi
63320 SAINT-VINCENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN PELLETactiveANTOINE YVON CHANDELIERdissolvedASS FONCIERE DE REMEMBREMENTactiveASS SYND RIVERAINS COUZE PAVINdissolvedCAISSE DES ECOLES DE SAINT VINCENTdissolvedCHRISTIANE JEANNE BRIOUDEdissolvedELIE JACQUES ROZIERdissolvedFRANCOIS GEORGES DEN DUMOULINdissolvedGEORGES ETIENNE JEAN DUMOULINdissolvedGILBERT SALAGNACdissolvedGISELE VIALLARDdissolvedHENRI ALAIN ANDRE ROZIERdissolvedJEAN GOIGOUXdissolvedJEAN-YVES MARIE CHANDELIERdissolvedLA COTE DE BOEUFactiveMAURICE GOIGOUXdissolvedPAUL REGINENSIactiveROGER JACQUES GOIGOUXdissolvedSCHMID BERTHIERdissolvedYANNICK CLAUDINE MARYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100